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bribery

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Jan 10 2025

Russia seizes $10M in Bitcoin from ex-official in bribery case

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The Bitcoin seized from former ICRF employee Marat Tambiev will be… More…

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Admin
Jul 06 2023

He Got Arrested in Russia for a Bitcoin Bribe. Now the Coins Are Moving to Exchanges

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A criminal investigator in Moscow extorted thousands of bitcoin… More…

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Admin
Jun 17 2023

5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried’s Legal Battle

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The U.S. Department of Justice (DOJ) and federal prosecutors in New… More…

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Mar 29 2023

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

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According to two sources close to FTX, Sam Bankman-Fried, the disgraced… More…

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Admin
Jan 10 2023

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

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U.S. law enforcement officials are reportedly scrutinizing Nishad… More…

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